- Capital One (Richmond, VA)
- Senior Associate , Compliance Transaction Tester The US Card Compliance team is seeking an experienced Senior Associate who will be ... responsible for executing risk-based compliance transaction testing under the leadership of a team leader,...not be limited to): + Execute targeted, moderately complex transaction testing for line of business compliance … more
- Capital One (Richmond, VA)
- Principal Associate , Compliance Transaction Tester The US Card Compliance team is seeking an experienced Principal Associate who will be responsible ... for leading and executing risk-based compliance transaction testing under the leadership of...+ At least 1 year of experience interacting with senior management or business partners Preferred Qualifications: + Bachelor's… more
- Capital One (Richmond, VA)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate , AML CTR Risk Specialist, is a vital contributor responsible for ... daily operational flow, system integrity, and governance framework for Currency Transaction Report (CTR) filing processes. This role ensures operational efficiency,… more
- Capital One (Richmond, VA)
- Senior Associate , Compliance The Corporate Compliance team is seeking an experienced Senior Associate who will be responsible for executing ... 2 years of experience in compliance testing, risk management, compliance monitoring, control or transaction reviews, privacy or audit + At least 2 years of… more
- Capital One (Richmond, VA)
- Senior Associate , Data Scientist - US Card (Emerging Fraud) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... be instrumental in developing key initiatives, with a particular focus on transaction fraud. This position involves applying machine learning to solve complex,… more
- Coinbase (Richmond, VA)
- … Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate ... 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more
- CBRE (Richmond, VA)
- …practices while developing your expertise + Collaborate effectively and uphold CBRE's RISE values ** Senior Associate ** About the Role As a CBRE SP - Senior ... expression of interest in any posted position at CBRE. ** Associate Broker** About the Role As a CBRE SP...RFPs, offers, lease amendments, and financial models + Manage transaction documentation, contracts, and compliance + Partner… more
- CARMAX (Richmond, VA)
- …new cloud platforms. Working on many different aspects of the customer and associate experience, our Senior Engineers research and discover new opportunities and ... they need to create a seamless customer experience and an efficient associate experience. + Collaborate with colleagues in product design, product management,… more
- Capital One (Richmond, VA)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... education of a team of investigators. The associate is also responsible for planning and conducting processes related to anti-money laundering and global sanction… more
- Capital One (Richmond, VA)
- …and a space for growth and development, and fostering a culture where each associate is respected and their individual contributions are valued. **For this role, we ... of the delivery of services and cost + creating reports, discussing trends/metrics with senior leaders in Legal and ESM, and creating and providing training on key… more